Cybersecurity and Bank Secrecy Act compliance are at the top of the list of priorities for NCUA in its supervisory agenda for the New Year, according to a “Letter to Credit Unions” (LTCU 17-CU-01) issued […]
More than one in four consumers contacted by debt collectors feel threatened – and three in four of consumers report that debt collectors do not honor their request that collectors leave them alone, according to […]
The CFPB is adjusting for inflation the maximum amount of each civil penalty within the Bureau’s jurisdiction, bank holding company applications to the Federal Reserve, the Bank Enterprise Award Program Application and the Treasury Borrowing […]
House Democrats in a letter have urged President-elect Donald Trump to reject calls to fire CFPB Director Richard Cordray, made in an earlier letter from Republican senators. In their letter on Tuesday, signed by Rep. […]
The FDIC has submitted two documents for “information collection” to the Office of Management and Budget for review: Director, officer, shareholder Interagency Biographical and Financial Report; Application for FDIC consent for participation of a person […]
Jay N. Lerner is the new inspector general for the FDIC, as of Jan. 9; he’s the former chief of staff and senior counsel at the Office of the Inspector General at the Department of […]
Donald Trump, “promptly after his inauguration” as president, should fire CFPB Director Richard Cordray, two senators have written to the vice president-elect, despite an on-going legal battle over whether the director may be fired before […]
Annual required “reaffirmation” by credit union service organizations (CUSOs) must be completed between Feb. 1 and March 31 with the NCUA’s CUSO registry, the agency announced today. In a release, the agency noted that CUSOs […]
(Updated Jan. 10) The Trump transition team has listed individuals in 39 positions on “agency landing teams” for seven federal financial institution regulatory agencies, according to a list updated as of Jan. 9. Agencies listed […]
A proposed rule reviewing current policies and procedures to certify an organization as a Community Development Financial Institution, and a notice that a streamlined call report for three federal financial institution regulatory agencies will debut […]
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